Public LEI record · Global LEI Index Managed by RapidLEI

China

花旗金融信息服务(中国)有限公司

锦康路258号第8层(名义楼层,实际楼层第7层), 自由贸易试验区, 上海市, 201203, CN

Legal Entity Identifier 54930066GKQT8PG1PO49
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for 花旗金融信息服务(中国)有限公司 is 54930066GKQT8PG1PO49. It is valid, policy conforming and renewed until 27 May 2027.

花旗金融信息服务(中国)有限公司 is a 企业 formed in China, registered as 91310115736652335U with National Enterprise Credit Information Publicity System, China. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against National Enterprise Credit Information Publicity System, China at its last validation on 13 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

221 Days left in this cycle

Registered entity Level 1 data

Legal name
花旗金融信息服务(中国)有限公司Registered in Chinese
Legal form
企业 ECAK
Also known as
CITIGROUP SERVICES AND TECHNOLOGY (CHINA) LIMITED
Jurisdiction
China CN
Registration
Registered at National Enterprise Credit Information Publicity System, China RA000092. Registration number 91310115736652335U
Entity created
26 Mar 2002
Legal address
锦康路258号第8层(名义楼层,实际楼层第7层), 自由贸易试验区, 上海市, 201203, CN
Connected identifiers
QCCQCNSR8P9DJ S&P Capital IQ39293526 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against National Enterprise Credit Information Publicity System. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    花旗金融信息服务(中国)有限公司

    CN · 54930066GKQT8PG1PO49

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 花旗金融信息服务(中国)有限公司 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National Enterprise Credit Information Publicity System, China

Validated against

National Enterprise Credit Information Publicity System, China

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 13 May 2026

花旗金融信息服务(中国)有限公司

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.